内容

目次

Pt I INTRODUCTORY SECTION.- 1. Criminal and Terrorism Financing Law; Clive Walker, Colin King, and Jimmy Gurulé.- Pt II ANTI-MONEY LAUNDERING.- 2. Anti-Money Laundering; Colin King.- 3. The Global AML Regime; Dr Maria Bergstrom, Uppsalla University.- 4. Globalisation, Money Laundering and the City of London; Prof. Leila Simona Talani, Kings College London.- 5. The Production of Suspicion in Retail Banking; Dr Vanessa Iafolla, University of Alberta.- 6. Money Laundering, Anti-Money Laundering and the Legal Profession; Dr Katie Benson, University of Manchester.- 7. Cash, Crime and Anti-Money Laundering; Dr Michele Riccardi, Transcrime and Prof Mike Levi, Cardiff.- 8. Money Laundering in a Virtual World; Dr Clare Chambers-Jones, UWE.- 9. A Bit(coin) of a Problem for the EU AML Framework; Dr Mo Egan, Stirling University.- 10. ‘Fake Passports’ Kenneth Murray, Police Scotland.- 11. De-risking; Vijaya Ramachandran, Matthew Collin, and Matt Juden, Center for Global Development.- 12. Punishing Banks, Their Clients, and Their Clients’ Clients; Prof. Mike Levi, Cardiff University.-13. A Critical Analysis of the Effectiveness of Anti Money Laundering Measures with Reference to Australia; Prof David Chaikin, Business School, University of Sydney.- 14. The Effectiveness of Anti Money Laundering Policy; Dr Joras Ferwerda, Utrecht.- 15. A 'Risky' Risk Approach; Prof Petrus van Duyne, Tilburg; Prof Jackie Harvey, Northumbria, and Dr Liliya Gelemerova.- Pt III ASSET RECOVERY.- 16. Asset Recovery; Colin King.- 17. Mutual Recognition and Confiscation of Assets; Prof. Anna Maria Maugeri, Catania, Italy.- 18. Asset Forfeiture in the US; Stef Cassella.- 19. Post-Conviction Confiscation in England and Wales; Judge Michael Hopmeier and Alex Mills.- 20. Disproportionality in Asset Recovery; Prof. Simon Young, Hong Kong.- 21. Confiscating Dirty Assets; Dr Michele Panzavolta, Leuven.- 22. Civil Recovery in England and Wales; Prof. Peter Aldridge, QMUL.- 23. An Empirical Glimpse of Civil Forfeiture Actions in Canada; Prof. Michelle Gallant, University of Manitoba.- 24. The Difficulties of Belief Evidence and Anonymity in Practice; Dr Colin King, University of Sussex.- 25. International Asset Recovery and the United Nations Convention against Corruption; Dr Dimitris Ziouvas, University of Sussex.- 26. In Pursuit of the Proceeds of Transnational Corporate Bribery; Dr Nicholas Lord, University of Manchester and Prof Mike Levi, Cardiff.- 27. In Search of Transnational Financial Intelligence; Dr Anthony Amicelle, University of Montreal and Dr Killian Chaudieu, University of Lausanne.- 28. Taxing Crime; Dr Ray Friel and Prof Shane Kilcommins, University of Limerick.- 29. The Disposal of Confiscated Assets in the EU Member States; Dr Barbara Vettori, University of Milan.- Pt IV COUNTER-TERRORISM FINANCING.- 30. Counter-Terrorism Financing; Clive Walker.- 31. A Finance/Security Assemblage; Prof. Marieke de Goede, Amsterdam.- 32. The Financial War on Terrorism; Professor Nicholas Ryder, Rachel Thomas and Georgina Webb, UWE, Bristol.- 33. Legal and Regulatory Approaches to Counter Terrorism Financing; Dr Christopher Michaelsen, UNSW and Doron Goldbarsht, UNSW.- 34. Examining the Efficacy of Canada's Anti-Terrorist Financing Laws; Prof. Anita Anand, University of Toronto.- 35. Ten Years of the EU’s Fight against CTF; Dr Oldrich Bures, Metropolitan University Prague.- 36. The United Nations Security Council Sanctions Regime against the Financing of Terrorism; Cathleen Powell, Cape Town.- 37. The Intersection of AML/SFT and Security Council Sanctions; Prof. Kimberley Prost, ex-UN Ombudsperson.- 38. Sanctions in Armed Conflict; Dr Luca Pantaleo, Asser Institute, Amsterdam.- 39. Applying Social Network Analysis to Terrorist Financing; Prof Christian Leuprecht, Royal Military College of Canada + Oliver Walther, University of Southern Denmark.- 40. Criminal Prosecutions for Terrorism Financing in the UK; Nasir Hafezi, Karen Jones, and Clive Walker.- 41. The Failure to Prosecute ISIS’s Foreign Financiers under the Material Support Statute; Prof. Jimmy Gurule, Notre Dame, Indiana and Sabina Danek.- 42. Informal Money Exchange Regulation; Dr Karen Cooper, JMUL.-43. Responding to Money Transfers by Foreign Terrorist Fighters; Duncan DeVille, Western Union and Daniel Pearson.- 44. Terrorism Financing and the Policing of Charities; Prof. Clive Walker, Leeds.- 45. Regulating Charitable Giving in Malaysia; Dr Zaiton Hamin, UiTM, Kuala Lumpur46.  Kidnap and Terrorism Financing; Prof Yvonne Dutton, Indiana.- 47. The Illicit Antiquities Trade and Terrorism Financing; Mark Vlasic, Georgetown University Law Center and Jeffrey Paul DeSousa